Notice of AGM and Annual Report

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc

(the Company)

2018 Annual Report and Accounts and Notice of 2019 Annual General Meeting

The Company announces that it has published its 2018 Annual Report and Accounts and Notice of 2019 Annual General Meeting. The following documents are being distributed or made available to shareholders electronically today, Friday 29th March 2019:

· 2018 Annual Report and Accounts

· Notice of 2019 Annual General Meeting

· Proxy Form

(together the Documents)

In compliance with Listing Rule 9.6.1, copies of the Documents (except for the Proxy form) will be submitted to the National Storage Mechanism and will shortly be available at its website: http://www.morningstar.co.uk/uk/NSM.

Printed copies of the 2018 Annual Report and Accounts and the Notice of 2019 Annual General Meeting are available from the Registered Office of the Company: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, and to view and download from the Company's website: http://investors.equiniti.com/investors.

The Company's 2019 Annual General Meeting will be held at 11.00am on Thursday 2nd May 2019 at Weil, Gotshal & Manges (London) LLP, 110 Fetter Lane, London, EC4A 1AY.  In addition, the Company is enabling shareholders to attend the meeting electronically. Further information on how to join the meeting electronically can be found in the Notice of 2019 Annual General Meeting.

Enquiries:

Kathy CongCompany SecretaryTel: +44(0)20 7469 1800

29th March 2019